The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carr, Richard John
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Alison Marie
    Company Director born in March 1965
    Individual (25 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Richardson, Michael John
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    1998-12-30 ~ 2021-06-29
    OF - Director → CIF 0
    Richardson, Michael John
    Company Director
    Individual (2 offsprings)
    Officer
    1998-12-30 ~ 2021-06-29
    OF - Secretary → CIF 0
    Mr Michael John Richardson
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-12-15 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Webb, Trevor
    Company Director born in February 1959
    Individual (11 offsprings)
    Officer
    2021-07-08 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Trevor Webb
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2021-07-08 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Richard John Carr
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    2017-08-31 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2021-06-29 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-06-29 ~ 2024-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ives, William John
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Ms Alison Marie Chapman
    Born in March 1965
    Individual (25 offsprings)
    Person with significant control
    2017-08-31 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Ives, Kathryn Fay
    Company Director born in May 1978
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1998-12-15 ~ 1998-12-30
    PE - Nominee Secretary → CIF 0
  • 8
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1998-12-15 ~ 1998-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANDON STEEL HOLDINGS LIMITED

Previous name
GLENVILLE LIMITED - 1999-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,100,000 GBP2024-06-30
6,875,000 GBP2023-06-30
Debtors
136,125 GBP2024-06-30
139,915 GBP2023-06-30
Cash at bank and in hand
102,806 GBP2024-06-30
728,928 GBP2023-06-30
Current Assets
238,931 GBP2024-06-30
868,843 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-259,465 GBP2024-06-30
-228,032 GBP2023-06-30
Net Current Assets/Liabilities
-20,534 GBP2024-06-30
640,811 GBP2023-06-30
Total Assets Less Current Liabilities
6,079,466 GBP2024-06-30
7,515,811 GBP2023-06-30
Net Assets/Liabilities
4,805,303 GBP2024-06-30
6,047,898 GBP2023-06-30
Equity
Called up share capital
1,500 GBP2024-06-30
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Revaluation reserve
4,647,324 GBP2024-06-30
5,228,574 GBP2023-06-30
Retained earnings (accumulated losses)
156,479 GBP2024-06-30
817,824 GBP2023-06-30
Equity
4,805,303 GBP2024-06-30
6,047,898 GBP2023-06-30
6,038,471 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-242,590 GBP2023-07-01 ~ 2024-06-30
-14,816 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-242,590 GBP2023-07-01 ~ 2024-06-30
-14,816 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-242,590 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-242,590 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,000,005 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-193,750 GBP2023-07-01 ~ 2024-06-30
352,299 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-80,863 GBP2023-07-01 ~ 2024-06-30
439,301 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,100,000 GBP2024-06-30
6,875,000 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-775,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
6,100,000 GBP2024-06-30
6,875,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
136,125 GBP2024-06-30
136,125 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
3,790 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
11,302 GBP2023-06-30
Corporation Tax Payable
Current
112,887 GBP2024-06-30
87,002 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21,815 GBP2024-06-30
14,340 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
124,763 GBP2024-06-30
115,388 GBP2023-06-30
  • BRANDON STEEL HOLDINGS LIMITED
    Info
    GLENVILLE LIMITED - 1999-02-26
    Registered number 03683507
    Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ
    Private Limited Company incorporated on 1998-12-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.